The Dark Money Files
Formed in the USA - Beneficial Ownership and the Corporate Transparency Act
Feb 09, 2021
Season 7
Episode 2
Graham Barrow and Ray Blake
In this episode, we look at the newly enacted Corporate Transparency Act, specifically in relation to the new beneficial ownership requirements in the US, how they will work, who is affected and areas for improvement.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
